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WORTH CAPITAL LIMITED

Company number 09157995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2020 CH01 Director's details changed for Mr Paul Henry Soanes on 14 August 2020
14 Aug 2020 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 71-75 Shelton Street London Greater London WC2H 9JQ on 14 August 2020
09 Jun 2020 PSC04 Change of details for Mr Matthew Cushen as a person with significant control on 9 June 2020
12 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 PSC01 Notification of Matthew Cushen as a person with significant control on 12 October 2017
29 Aug 2018 PSC01 Notification of Paul Henry Soanes as a person with significant control on 12 October 2017
28 Aug 2018 CH01 Director's details changed for Mr Paul Henry Soanes on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mr Matthew Cushen as a person with significant control on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mr Paul Henry Soanes as a person with significant control on 28 August 2018
28 Aug 2018 PSC01 Notification of Paul Henry Soanes as a person with significant control on 12 October 2017
28 Aug 2018 PSC01 Notification of Matthew Cushen as a person with significant control on 12 October 2017
28 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 28 August 2018
28 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,597.2
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Jan 2018 CH01 Director's details changed for Mr Matthew John Cushen on 8 January 2018
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 151,054
09 Oct 2017 TM01 Termination of appointment of Alex James Mackelcan Johns as a director on 29 September 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,479.43